Bitcoin Account: 3BMEXG7Mt6Bpd3hqNptMTbxzk4NwFrEVhW

StatisticValue
Address3BMEXG7Mt6Bpd3hqNptMTbxzk4NwFrEVhW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4130381
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)0.3041
Maximum Balance Rank215337
Maximum Balance PercentileTop 3.0 %
First Seen Block574572 (05/04/2019 11:07)
Last Seen Block588777 (08/05/2019 19:09)
Account Age (Blocks)291011
Account Age Rank4097346
Account Age PercentileTop 56.6 %
Deposits From External Accounts (BTC)0.3041
Deposits From External Accounts Rank242338
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030935
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank536983
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3040
Withdrawls To BitMEX Accounts Rank636843
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank418592
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1195428
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank526860
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2153874
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.